| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/23, NO UPDATES |
| 2023-12-31 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-07-12 |
update statutory_documents DIRECTOR APPOINTED MR SANTHIRASAKARAN SIVASAMBOO |
| 2023-04-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091192990002 |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIVASAMBOO SANTHIRASEKARAN |
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES |
| 2022-09-20 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-01-31 |
| 2021-12-31 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MR SIVASAMBOO SANTHIRASEKARAN |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-28 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 2018-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIVASAMBOO GANASEGARAN |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-26 |
update statutory_documents 21/07/16 STATEMENT OF CAPITAL GBP 200 |
| 2016-06-08 |
delete address 100 WELLINGBOROUGH ROAD NORTHAMPTON NN1 4DP |
| 2016-06-08 |
insert address 74-78 WELLINGBOROUGH ROAD NORTHAMPTON ENGLAND NN1 4DP |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-07-01 => 2016-05-23 |
| 2016-06-08 |
update returns_next_due_date 2016-08-04 => 2017-06-20 |
| 2016-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2016 FROM
100 WELLINGBOROUGH ROAD
NORTHAMPTON
NN1 4DP |
| 2016-05-23 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIVASAMBOO GANASEGARAM / 23/04/2016 |
| 2016-05-13 |
update num_mort_charges 0 => 1 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091192990001 |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-12-07 |
delete address 100 WELLINGBOROUGH ROAD NORTHAMPTON ENGLAND NN1 4DP |
| 2015-12-07 |
insert address 100 WELLINGBOROUGH ROAD NORTHAMPTON NN1 4DP |
| 2015-12-07 |
insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| 2015-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-07-01 |
| 2015-12-07 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-11-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-11-27 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-11-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-11-03 |
update statutory_documents FIRST GAZETTE |
| 2015-05-07 |
update account_ref_month 7 => 3 |
| 2015-05-07 |
update accounts_next_due_date 2016-04-07 => 2015-12-31 |
| 2015-04-21 |
update statutory_documents PREVSHO FROM 31/07/2015 TO 31/03/2015 |
| 2014-07-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |